| Entity Name: | DIAMANTE EXPORT & IMPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMANTE EXPORT & IMPORT INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Nov 2016 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Nov 2016 (8 years ago) |
| Document Number: | P16000090198 |
| FEI/EIN Number |
814420434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 W 84th St., Hialeah, FL, 33018, US |
| Mail Address: | 3731 Alcantara Ave., Doral, FL, 33178, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO NATALIA | President | 3300 W 84th St., Hialeah, FL, 33018 |
| MARTINEZ DANIEL A | Sale | 3731 Alcantara Ave., Doral, FL, 33178 |
| MORENO NATALIA | Agent | 3300 W 84th St., Hialeah, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 3300 W 84th St., Bay 11, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 3300 W 84th St., Bay 11, Hialeah, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 3300 W 84th St., Bay 11, Hialeah, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-29 | MORENO , NATALIA | - |
| AMENDMENT | 2016-11-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2020-07-29 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-07-01 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
